Whale movements
Last update: 20.05.2026 12:01:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 19:31:13 |  |
6 359 BTC | $ 150 966 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ER15cZVxS6By5sr7AViHXEZ23ka8aNt69 | To: bc1q5q5wegxxrpa6gvljsvnnq7e4t4f8j0nztwj2jy | |||
| 16.08.2022 19:31:13 | |
4 693 BTC | $ 111 397 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvutv98477w8zw3r3spvun9xrvss9w0f29lhjx | To: 3GhZGP9Dj7u6V1yBaMZSjf4VDqNM3UL6uH | |||
| 16.08.2022 19:31:13 | |
1 898 BTC | $ 45 048 412 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ET7TfXtHvzNKwuGSXhcoFUs2iKB7ULV | To: 3EKTJGR1rrzeFu923ASUhLhNfsdh69tBSS | |||
| 16.08.2022 19:31:13 | |
366 BTC | $ 8 699 692 | (unknown) | (unknown) |
| Type: transfer | From: 35YSpgug3zZ4xrRBXCFRycDZSbB6jTozUS | To: 395wT4ByrAgP7mLQnh9GDtnMoKGak3d74B | |||
| 16.08.2022 19:31:13 | |
390 BTC | $ 9 253 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapkh3a2gyzqsn7pw4fcwqg469seq3kxxvmlryd | To: 35zCb8VYDgh4jKQZE1rS5BKRuqUufN9oCS | |||
| 16.08.2022 19:31:13 | |
2 181 BTC | $ 51 771 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BC73anFW8o2somQHpn5An2rqzLZVnV9RS | To: 31sn7ZYxrPCFuf2y9iPoStyR1Nt4S4f45F | |||
| 16.08.2022 19:31:13 | |
1 379 BTC | $ 32 743 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BgUkXCxfDFpwZceVnk4gKComrgEsKGJZY | To: bc1quh4e77rqlvkc8e6tlksuwfnkyhrjz0n5mdefwr | |||
| 16.08.2022 19:31:13 | |
4 884 BTC | $ 115 948 344 | (unknown) | (unknown) |
| Type: transfer | From: 35T8eAJQkd5a6arXmU92Aigw5aWMTbzqcV | To: bc1qu0h5yzx88hlq6zkmdmqqn5jgt5vq7kqpyv8ma2 | |||
| 16.08.2022 19:31:13 | |
235 BTC | $ 5 587 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KYdMs8HpDt4KtUi9ruPcCSTwfiUPDGxQg | To: 38eK5Fk3HF8WXhAWoSwpok9mvNf6JVTVVC | |||
| 16.08.2022 19:31:13 | |
337 BTC | $ 7 991 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LgYYciNAvRVyZvHVRmfFLL2tXATfhSzg1 | To: bc1qxatcwxdg2ay7h2vyd62q5azme9yrknumc7r7mt | |||
| 16.08.2022 19:31:13 | |
4 792 BTC | $ 113 752 630 | (unknown) | (unknown) |
| Type: transfer | From: 36bwLHz3qpFR31hU4AQsRNv7BiQTse1zYS | To: bc1qa9frf42t8k3qwgel76cpfmvjeun5m6sclc9e9l | |||
| 16.08.2022 19:31:13 | |
4 728 BTC | $ 112 236 380 | (unknown) | (unknown) |
| Type: transfer | From: 37LXwSvthBcujj4pZaciWCLoYCdPFR8KrD | To: 33EmChED4LE4sn7AMB1n8DLjkwzYvkn1pZ | |||
| 16.08.2022 19:31:13 | |
526 BTC | $ 12 478 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90lm8mqfnvmgh4nv8l5py680waxcg3z50vgr34 | To: bc1qzx7gckld0ts2890794ulf0dnqxcvsuds0vrq8x | |||
| 16.08.2022 19:31:13 | |
620 BTC | $ 14 718 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm575eng7ylzvefzyusd7hx08u0ck2prwq56450 | To: bc1q7329pcax3750mp7jc68wwzls53hqqt45vc78xd | |||
| 16.08.2022 19:31:13 | |
1 234 BTC | $ 29 292 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsegkvdfyag6gtx6wtkyyv4audfvwjj4r22x8us | To: 3E6qAN3sjBro7Vn9ZrWk8oApnPTpwaadts | |||
| 16.08.2022 19:31:13 | |
392 BTC | $ 9 317 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f9erw5u5wrnrem2zqxq7a4rqvgcqe2f7lqfmf | To: 3JjjF7FQuw4vkzK33Lr8ro81vriB9nGko8 | |||
| 16.08.2022 19:31:13 | |
268 BTC | $ 6 350 589 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlznxzl33culzlxwjsfux3dl70mpq0nfn7r85qp | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 16.08.2022 19:31:13 | |
350 BTC | $ 8 308 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.08.2022 19:31:13 | |
286 BTC | $ 6 788 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 19:31:13 | |
1 184 BTC | $ 28 107 378 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.08.2022 19:30:10 |  |
25 000 000 XRP | $ 9 395 183 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.08.2022 19:29:42 | |
40 000 000 XRP | $ 15 032 292 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.08.2022 19:26:35 |  |
5 008 171 USDT | $ 5 032 253 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 19:22:29 | |
5 008 171 USDT | $ 5 023 527 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 16.08.2022 19:22:23 | |
6 000 000 USDT | $ 6 018 397 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.08.2022 19:20:34 | |
313 BTC | $ 7 495 253 | (unknown) | (unknown) |
| Type: transfer | From: 32mk8WYAwJa1wdZK4RMWb6Pjh3ocSBtpxt | To: 3CByhNhP2APiDRsvAWDVXh18aADvvZf9bR | |||
| 16.08.2022 19:20:34 | |
236 BTC | $ 5 639 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HJtnMEf7vnw8fDcr7D8kihytGAsRwfxLM | To: 3KYdMs8HpDt4KtUi9ruPcCSTwfiUPDGxQg | |||
| 16.08.2022 19:20:34 | |
268 BTC | $ 6 402 826 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1qlznxzl33culzlxwjsfux3dl70mpq0nfn7r85qp | |||
| 16.08.2022 19:16:42 | |
1 212 BTC | $ 28 920 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qzyrljdlvqkkmkd4gspwt65pfxvyhkpcgw46gu6 | |||
| 16.08.2022 19:15:54 | |
5 998 798 USDT | $ 5 987 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 16.08.2022 19:14:20 | |
251 BTC | $ 5 989 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.08.2022 19:13:51 | |
14 035 000 XRP | $ 5 235 695 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.08.2022 19:10:50 | |
300 BTC | $ 7 137 863 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 16.08.2022 19:10:50 | |
366 BTC | $ 8 719 381 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ZcE9po77dMToVR1UHiKV8uPSMizPKKb | To: 35YSpgug3zZ4xrRBXCFRycDZSbB6jTozUS | |||
| 16.08.2022 19:10:50 | |
390 BTC | $ 9 275 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4eegartqx55hgxl50pc2nqs2ngcvzc7zxtlml | To: bc1qapkh3a2gyzqsn7pw4fcwqg469seq3kxxvmlryd | |||
| 16.08.2022 19:10:50 | |
367 BTC | $ 8 725 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q855ef3lllldh8p95qs87fzh265s0mgmhkqx4hj | To: 3J2ZcE9po77dMToVR1UHiKV8uPSMizPKKb | |||
| 16.08.2022 19:10:50 | |
342 BTC | $ 8 143 140 | (unknown) | (unknown) |
| Type: transfer | From: 39VxxQpE4PvbPmCRKHKNExdDMPeYsZkEhH | To: 35g6QxLhkbLryG8anLo27gAgJVR6HQkbko | |||
| 16.08.2022 19:10:50 | |
342 BTC | $ 8 145 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DGT2ugq6ATDr78Cd2vH3BCb5uFjwW37vF | To: 39VxxQpE4PvbPmCRKHKNExdDMPeYsZkEhH | |||
| 16.08.2022 19:07:28 | |
182 833 FTT | $ 5 610 319 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.08.2022 19:05:26 | |
4 792 BTC | $ 113 916 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PYAFLofUdNswdU2TweLTgE9G8jktwAk2S | To: 36bwLHz3qpFR31hU4AQsRNv7BiQTse1zYS | |||
| 16.08.2022 19:05:26 | |
236 BTC | $ 5 601 422 | (unknown) | (unknown) |
| Type: transfer | From: 35v39AW3u7HWRWWgWKdzsmGFPL1GZd2MtW | To: 3HJtnMEf7vnw8fDcr7D8kihytGAsRwfxLM | |||
| 16.08.2022 19:05:26 | |
343 BTC | $ 8 153 604 | (unknown) | (unknown) |
| Type: transfer | From: 3AXTWBvYErmQjC13Eh8vFWitZSrGrZgRVf | To: 3DGT2ugq6ATDr78Cd2vH3BCb5uFjwW37vF | |||
| 16.08.2022 19:05:26 | |
7 104 BTC | $ 168 875 780 | (unknown) | (unknown) |
| Type: transfer | From: 36bLF3S5KAbDvR15SsY3ioVuLtzB5ardxF | To: 37DsZvknPPp8xsmQBEj42gH7RTDKQW18PZ | |||
| 16.08.2022 19:05:26 | |
367 BTC | $ 8 718 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GY2rh4XLs9GkUAFLXFfrPSCUG42RCjDLi | To: bc1q855ef3lllldh8p95qs87fzh265s0mgmhkqx4hj | |||
| 16.08.2022 19:05:26 | |
1 901 BTC | $ 45 184 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LjqNpeNgsmq9eBT8grXEQWSW2EbJPoG3R | To: 3B8ET7TfXtHvzNKwuGSXhcoFUs2iKB7ULV | |||
| 16.08.2022 19:05:26 | |
4 693 BTC | $ 111 558 690 | (unknown) | (unknown) |
| Type: transfer | From: 34MF96JWdJqVxhYRUjEGktkPNSSg9WTGx5 | To: bc1qkvutv98477w8zw3r3spvun9xrvss9w0f29lhjx | |||
| 16.08.2022 19:05:26 | |
2 181 BTC | $ 51 845 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DKF6wJMa5ymnZZemu6oetWecW8dmqUTo4 | To: 3BC73anFW8o2somQHpn5An2rqzLZVnV9RS | |||
| 16.08.2022 19:05:26 | |
4 728 BTC | $ 112 397 980 | (unknown) | (unknown) |
| Type: transfer | From: 373x5ef7Bwjxy7XeHpMiw64TiCERpuNoyu | To: 37LXwSvthBcujj4pZaciWCLoYCdPFR8KrD | |||
| 16.08.2022 19:05:26 | |
4 885 BTC | $ 116 126 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HszqZQWJrfGiqoUFWnoEAuMbhDtj2pt5a | To: 35T8eAJQkd5a6arXmU92Aigw5aWMTbzqcV | |||
| 16.08.2022 19:05:26 | |
1 379 BTC | $ 32 791 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qciG5icsBXfiED36KRNzmLbMcpoA7za | To: 3BgUkXCxfDFpwZceVnk4gKComrgEsKGJZY | |||